The Minister of Information and National Orientation, Mohammed Idris, has stated that the Tinubu administration has not weaponised anti-corruption agencies against the political opposition. Speaking at the opening of the …
EFCC
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The Chief Judge of Kano State, Justice Dije Abdu Aboki, has commended the Economic and Financial Crimes Commission (EFCC) for its strict compliance with the provisions of the law, particularly …
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Anti-CorruptionCivil Society
EFCC Detains NAHCION Chairman’s Brother, Sirajo Usman, Over N50bn Fraud In Hajj Expenditure
Sources within the EFCC revealed that Mr. Usman, nicknamed “ka fi chairman” by colleagues, roughly meaning “de facto NAHCON Chairman,”- spent the night in EFCC custody in Abuja. The Economic …
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Anti-CorruptionCivil Society
Court Restrains Suspect from Evading EFCC’s Investigation and Prosecution
Justice Aliyu Baba Usman of the Bauchi State High Court sitting in Bauchi, Bauchi State, has granted an order empowering the Economic and Financial Crimes Commission (EFCC) to continue its …
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The Civil Society Legislative Advocacy Center (CISLAC) has commended the Economic and Financial Crimes Commission (EFCC) for its recent landmark operation that led to the arrest of 792 suspects, most …
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Officials of the Economic and Financial Crimes Commission (EFCC) have raided the venue of a water splash party within the Olusegun Obasanjo Presidential Library, Abeokuta, in the early hours of …
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The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has issued a 48-hour ultimatum to the online news outlet, Peoples Gazette, demanding a retraction and public …
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The Economic and Financial Crimes Commission, EFCC, has arrested 11 suspects, including seven Chinese, for alleged illegal mining of ilmenite in Akwa Ibom state. Dele Oyewale, EFCC Head, Media and …
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The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Phil-Olumba Ifunaya Sheila, who was arrested by the Nigeria Customs Service (NCS) for failing to declare foreign currencies …
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The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, on Thursday, called for stronger collaboration from Designated Non-Financial Businesses and Professionals with the agency against money laundering …